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Opsel Compliance Consulting Services Ltd

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Opsel Compliance Consulting Services Ltd

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We offer independent AML and financial crime audits to regulated businesses.

We provides practical AML & Financial Crime Compliance advice, support and training—helping businesses make compliance clearer and easier.

🎓 Accredited CPD Training Provider

🌐 www.opselcompliance.com We are committed to providing regulated businesses with practical solutions to help them meet their legal and regulatory obligations and keep their businesses running smoothly. Whether you are a traditional bank, challenger bank, FinTech, Money Service Business (MSB) or any other Financial Institution looking to establish an effective AML or anti-financial crime systems and controls in general and in relation to specific risks such as money laundering, terrorism financing, sanctions, bribery & corruption, fraud and data privacy and protection, we can help you.

05/11/2026

Your customer's SIM was swapped. Their wallet still looks legitimate.

That's how SIM swap fraud quietly feeds money laundering in mobile money. Compromised or fraudulently reissued SIM cards route funds through wallets that pass checks at the point of transaction. By the time the money reaches a foreign account, the beneficial ownership trail is degraded or gone.

How does your firm confirm that the person using a wallet is the person who registered it?
Full video, with all 4 mobile money typologies, is on our

YouTube channel. Link in the comments 👇

04/11/2026

Bank of America’s $1.2 billion penalty shows how basic anti-money laundering (AML) failures can persist despite internal warnings, exposing even major banks to serious regulatory consequences.

The lessons aren’t only for US banks. They reach banks and payment providers across Africa.

The failures weren’t sophisticated: risk ratings that waited for a subpoena, alert rules that suppressed warning signs, and a sanctions watchlist left out of date for five weeks.

In my latest article, I break down four control lessons for correspondent banks and African respondents, with practical questions every institution should be able to answer.

Read it here: https://www.opselcompliance.com/bank-of-americas-1-2bn-penalty-lessons-for-correspondent-banks-and-african-respondents/

Introduction Bank of America’s $1.2 billion penalty demonstrates how basic anti-money laundering (AML) failures can persist despite internal warnings, exposing even major banks to serious regulatory consequences. Some of the failures concerned accounts held by the bank’s own foreign branches and...

27/10/2026

Are your AML controls designed for how money actually moves today?
Smurfing via mobile money agent networks: small deposits spread across wallets, then consolidated. Abroad, you only see the final transfer.
One of 4 typologies in my new video 👇
https://youtu.be/bKnNtySkn70

#

How are mobile money platforms changing anti-money laundering (AML)...

27/10/2026

Are your AML controls designed for how money actually moves today?

Across Africa, mobile money now moves over a trillion dollars a year, through wallets, agents and airtime. But many compliance frameworks were built for wire transfers and correspondent banks.
In my new video I walk through four money laundering typologies reshaping risk in African payment corridors.

This clip covers the first one: smurfing via agent networks. Small deposits are spread across many wallets, then consolidated, so abroad you only see the final transfer.

Watch the full video for the other three 👇
https://youtu.be/bKnNtySkn70

09/10/2026

3 guardrails before agentic AI goes live in AML: regulatory baselines, model risk, data readiness.

Governance decides who benefits.

Full video in the reply 👇
@

05/10/2026

Where does an AML analyst's time really go? Mostly on retrieving information: transaction history, customer records, sanctions results, previous alerts. The judgement, the part that needs a human, becomes the smallest part of the job. Agentic AI can reverse that. It gathers the information and assembles the case file, so analysts can spend their time on decisions. The aim isn't to remove the human. It is to make human oversight meaningful again.

Full video link in the comments 👇

https://youtu.be/dIkrA6Wb9cM?si=-lNluUoZk3tdg2AO

01/10/2026

Back in June I wrote about agentic AI in AML. Since then, it's become one of the most talked-about topics in compliance, so I've turned it into a video.

For payment firms in African corridors, the question isn't whether to use agentic AI. It's how to use it while staying in control: where it saves analyst time, where it needs guardrails, and what regulators will expect.

Full video link in the first comment.

Address

London

Opening Hours

Monday	9am - 5pm
Tuesday	9am - 5pm
Wednesday	9am - 5pm
Thursday	9am - 5pm
Friday	9am - 5pm

Telephone

+447950377849

Website

http://opselcompliance.com/

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